_J025285_v2

Dewan direksi dan badan pengendali

  1. Rumah
  2. club
  3. corporate governance
  4. board

Jajaran Direktur

Andrea Agnelli
Andrea
Agnelli
Chairman
Pavel Nedved
Pavel
Nedved
Vice Chairman
Maurizio Arrivabene
Maurizio
Arrivabene
Chief Executive Officer
Laurence Debroux
Laurence
Debroux
Director
Massimo Della Ragione
Massimo
Della Ragione
Independent Director
Kathryn Fink
Kathryn
Fink
Independent Director
Daniela Marilungo
Daniela
Marilungo
Independent Director
Francesco Roncaglio
Francesco
Roncaglio
Director
Giorgio Tacchia
Giorgio
Tacchia
Independent Director
Suzanne Heywood
Suzanne
Heywood
Director

Komite remunerasi dan perjanjian

Kathryn Fink
Kathryn
Fink
Independent Director
Francesco Roncaglio
Francesco
Roncaglio
Director
Giorgio Tacchia
Giorgio
Tacchia
Independent Director

Komite kontrol dan risiko

Massimo Della Ragione
Massimo
Della Ragione
Independent Director
Laurence Debroux
Laurence
Debroux
Director
Daniela Marilungo
Daniela
Marilungo
Independent Director

Komisi ESG

Laurence Debroux
Laurence
Debroux
Director
Daniela Marilungo
Daniela
Marilungo
Independent Director

Presiden Kehormatan

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

Jajaran Auditor

Roberto Spada
Roberto
Spada
President
Alessandro Forte
Alessandro
Forte
Effective Auditor
Maria Cristina Zoppo
Maria Cristina
Zoppo
Effective Auditor
Maria Luisa Mosconi
Maria Luisa
Mosconi
Substitute Auditor
Roberto Petrignani
Roberto
Petrignani
Substitute Auditor